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CLEMENCE (LR) LIMITED

Company number 01722838

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2018 TM01 Termination of appointment of John Piney as a director on 25 November 2018
29 Nov 2018 AA Unaudited abridged accounts made up to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 800,000
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2015 AP01 Appointment of Mrs Katya Pilkington as a director on 1 May 2015
30 Jul 2015 AP01 Appointment of Mr John Piney as a director on 1 May 2015
13 Feb 2015 TM01 Termination of appointment of John Piney as a director on 1 February 2015
12 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 800,000
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 800,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Feb 2013 AA Accounts for a small company made up to 31 December 2011
27 Feb 2013 AP01 Appointment of Mr Terence John Clemence as a director
07 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
21 Dec 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
04 Jan 2011 AA Accounts for a small company made up to 31 December 2009
04 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
25 May 2010 TM01 Termination of appointment of Katya Pilkington as a director
16 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008